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M.R.S. (DISTRIBUTION) LIMITED

Company number SC084919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2001 AA Full accounts made up to 31 March 2001
13 Jul 2001 288c Director's particulars changed
06 Mar 2001 88(2)R Ad 31/01/01--------- £ si 2750000@1=2750000 £ ic 2000000/4750000
18 Oct 2000 363s Return made up to 21/09/00; full list of members
21 Jul 2000 AA Full accounts made up to 31 March 2000
19 Jun 2000 88(2)R Ad 27/03/00--------- £ si 500000@1=500000 £ ic 1500000/2000000
07 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jun 2000 123 £ nc 1500000/5000000 27/03/00
19 May 2000 410(Scot) Partic of mort/charge *
13 Oct 1999 363s Return made up to 21/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 1999 AA Full accounts made up to 31 March 1999
16 Oct 1998 363s Return made up to 21/09/98; full list of members
  • 363(287) ‐ Registered office changed on 16/10/98
29 Jun 1998 AA Full accounts made up to 31 March 1998
15 Apr 1998 88(2)R Ad 28/02/98--------- £ si 1000000@1=1000000 £ ic 500000/1500000
15 Apr 1998 123 Nc inc already adjusted 28/02/98
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1997 AA Full accounts made up to 31 March 1997
07 Oct 1997 363s Return made up to 21/09/97; no change of members
07 Jul 1997 288b Director resigned
03 Oct 1996 363s Return made up to 21/09/96; full list of members
10 Jul 1996 AA Full accounts made up to 31 March 1996
13 Feb 1996 88(2)R Ad 31/01/96--------- £ si 50000@1=50000 £ ic 450000/500000
13 Feb 1996 88(2)R Ad 31/01/96--------- £ si 400000@1=400000 £ ic 50000/450000
13 Feb 1996 123 Nc inc already adjusted 31/01/96
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital